Mars & Co. Consulting, Limited
Company Profile
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SmallMars & Co. Consulting, Limited
02009379•Private Limited With Share Capital
10 Queen Street Place, London, EC4R1AG
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Incorporated
11/04/1986
Company Age
40 years
Directors
2
Employees
12
SIC Code
70229
Risk
low risk
Company Overview
Registration, classification & business activity
Mars & Co. Consulting, Limited (02009379) is a private limited with share capital incorporated on 11/04/1986 (40 years old) and registered in london, EC4R1AG. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Mars & co. consulting, limited is a company based out of 26 red lion sq, london, united kingdom.
Private Limited With Share Capital
SIC: 70229
Small
Incorporated 11/04/1986
EC4R1AG
12 employees
Financial Overview
Total Assets
£7.74M
Liabilities
£1.96M
Net Assets
£5.78M
Est. Turnover
£8.06M
AI Estimated
Unreported
Cash
£321.4K
Key Metrics
12
Employees
2
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:20-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-11-2009
Legacy
Category:Annual Return
Date:04-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:13-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:02-10-2007
Legacy
Category:Officers
Date:02-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2007
Legacy
Category:Annual Return
Date:08-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2006
Legacy
Category:Annual Return
Date:24-11-2005
Legacy
Category:Accounts
Date:31-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2005
Legacy
Category:Annual Return
Date:18-11-2004
Legacy
Category:Accounts
Date:27-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:01-12-2003
Legacy
Category:Officers
Date:01-12-2003
Legacy
Category:Accounts
Date:31-10-2003
Legacy
Category:Address
Date:22-10-2003
Legacy
Category:Officers
Date:03-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2003
Legacy
Category:Annual Return
Date:31-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2002
Legacy
Category:Annual Return
Date:03-12-2001
Legacy
Category:Accounts
Date:06-11-2001
Legacy
Category:Annual Return
Date:02-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2001
Legacy
Category:Accounts
Date:16-05-2000
Legacy
Category:Accounts
Date:08-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2000
Legacy
Category:Annual Return
Date:01-11-1999
Legacy
Category:Officers
Date:01-11-1999
Legacy
Category:Accounts
Date:27-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-1999
Legacy
Category:Accounts
Date:03-11-1998
Legacy
Category:Annual Return
Date:30-10-1998
Legacy
Category:Annual Return
Date:19-11-1997
Legacy
Category:Accounts
Date:17-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-1997
Legacy
Category:Annual Return
Date:28-04-1997
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-1997
Legacy
Category:Accounts
Date:04-11-1996
Legacy
Category:Accounts
Date:02-11-1995
Legacy
Category:Annual Return
Date:02-11-1995
Legacy
Category:Mortgage
Date:27-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-1995
Legacy
Category:Annual Return
Date:11-04-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-1994
Risk Assessment
low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date07/01/2026
Latest Accounts31/12/2024
Trading Addresses
10 Queen Street Place, London, Ec4R 1Ag, EC4R1AGRegistered
St Margarets House, 19-23 Wells Street, London, W1T3PQ
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